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Company Information for

TEXYARN LIMITED

JOHN A PORTER & CO, 74 DICKENSON ROAD RUSHOLME, MANCHESTER, M14 5HF,
Company Registration Number
00794452
Private Limited Company
Active

Company Overview

About Texyarn Ltd
TEXYARN LIMITED was founded on 1964-03-04 and has its registered office in Manchester. The organisation's status is listed as "Active". Texyarn Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TEXYARN LIMITED
 
Legal Registered Office
JOHN A PORTER & CO
74 DICKENSON ROAD RUSHOLME
MANCHESTER
M14 5HF
 
Filing Information
Company Number 00794452
Company ID Number 00794452
Date formed 1964-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 30/03/2020
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-06 09:30:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEXYARN LIMITED
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Companies with same name TEXYARN LIMITED
The following companies were found which have the same name as TEXYARN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TEXYARN VISION PRIVATE LIMITED 28/2 SHAKESPEARE SARANR NO 505 KOLKATA West Bengal 700017 ACTIVE Company formed on the 2005-05-26
TEXYARNS INTERNATIONAL PTY LTD VIC 3170 Active Company formed on the 1997-05-14

Company Officers of TEXYARN LIMITED

Current Directors
Officer Role Date Appointed
JESSICA PATEL
Director 2005-01-25
SAMIR PATEL
Director 1996-02-01
SUDI PATEL
Director 2010-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN PATEL
Director 2000-09-20 2015-03-30
SMITA PATEL
Director 1994-04-30 2015-03-30
SUDHIR PATEL
Director 2012-08-06 2015-03-30
SUMITRA SURESHBABU PATEL
Company Secretary 1992-04-30 2011-09-08
SUMITRA SURESHBABU PATEL
Director 1992-04-30 2011-09-08
SURESHBABU DAHYABHAI PATEL
Director 1992-04-30 2011-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMIR PATEL SUDI LIMITED Director 2013-06-01 CURRENT 1991-12-10 Dissolved 2014-05-27
SAMIR PATEL MITAX LIMITED Director 1992-10-02 CURRENT 1988-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-30AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-01-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-03-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-31AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 50000
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMIR PATEL
2017-01-12CH01Director's details changed for Miss Jessica Patel on 2016-07-13
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-07AR0130/04/16 ANNUAL RETURN FULL LIST
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-18AR0130/04/15 ANNUAL RETURN FULL LIST
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR SMITA PATEL
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN PATEL
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR SUDHIR PATEL
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-01AR0130/04/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0130/04/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AP01DIRECTOR APPOINTED DR SUDHIR PATEL
2012-07-27AR0130/04/12 ANNUAL RETURN FULL LIST
2012-07-27CH01Director's details changed for Mr Sudi Patel on 2012-04-30
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR SURESHBABU PATEL
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR SUMITRA PATEL
2012-04-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUMITRA PATEL
2012-01-06AA31/03/11 TOTAL EXEMPTION FULL
2011-06-20AR0130/04/11 FULL LIST
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SURESHBABU DAHYABHAI PATEL / 01/01/2011
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUMITRA SURESHBABU PATEL / 01/01/2011
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SMITA PATEL / 01/01/2011
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMIR PATEL / 01/01/2011
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PATEL / 01/01/2011
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA PATEL / 01/01/2011
2011-06-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUMITRA SURESHBABU PATEL / 01/01/2011
2011-01-07AA31/03/10 TOTAL EXEMPTION FULL
2010-05-26AR0130/04/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMIR PATEL / 01/11/2009
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA PATEL / 01/11/2009
2010-04-09AP01DIRECTOR APPOINTED SUDI PATEL
2010-01-05AA31/03/09 TOTAL EXEMPTION FULL
2009-05-06363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-12-17AA31/03/08 TOTAL EXEMPTION FULL
2008-10-09288cDIRECTOR'S CHANGE OF PARTICULARS / ROBIN PATEL / 22/05/2008
2008-04-30363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-27363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-17363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-23363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-04-08288aNEW DIRECTOR APPOINTED
2005-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-10363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-03288cDIRECTOR'S PARTICULARS CHANGED
2003-05-10363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-09363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-09363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-11288aNEW DIRECTOR APPOINTED
2000-05-15363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-17363sRETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1998-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-14288cDIRECTOR'S PARTICULARS CHANGED
1998-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-20363sRETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1998-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-09363(287)REGISTERED OFFICE CHANGED ON 09/05/97
1997-05-09363sRETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1997-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-24288cDIRECTOR'S PARTICULARS CHANGED
1996-05-12363sRETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
1996-03-12288NEW DIRECTOR APPOINTED
1996-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities



Licences & Regulatory approval
We could not find any licences issued to TEXYARN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEXYARN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1986-04-30 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1983-06-03 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1983-05-31 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1981-06-29 Outstanding LLOYDS BANK PLC
MORTGAGE 1979-10-31 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1976-10-28 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEXYARN LIMITED

Intangible Assets
Patents
We have not found any records of TEXYARN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEXYARN LIMITED
Trademarks
We have not found any records of TEXYARN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEXYARN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TEXYARN LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where TEXYARN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEXYARN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEXYARN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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